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Financial Compliance Examiners in Tustin, CA

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Here is a complete directory of nearly every local Financial Compliance Examiners in Tustin, CA.

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36 results found

Maria Arciga-morales Santa Ana, CA

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance ExaminerManagerOperations ManagerSoftware TesterComputer SpecialistSupplierEquipment Tools Purchasing AgentServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonMaster of ScienceBachelor of ScienceBiotechnology ProfessionalBiologistBiological ScientistManagers

Experience & Education

Position:
Sr. Manager, Internal Compliance Auditor at Hospira
Location:
Orange County, California Area
Industry:
Medical Devices
Work history:
Hospira Sr. Manager, Internal Compliance Auditorsince Jul 2013Peregrine Pharmaceuticals - Tustin, CASr. Quality Assurance AuditorSep 2012 - Jul 2013
Languages:
Spanish

Kori Rieman Tustin, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAnalystManagersAnalystsBachelor of ScienceDatabase Administration ProfessionalDatabase Administrator

Experience & Education

Work

Company:
Bausch + lomb
Internal auditor
Company:
Bausch + lomb surgical,
Senior product surveillance specialist

Skills

Exceptional listener and communicator who effectively conveys information verbally and in writing ...

Jinkon Jeng Tustin, CA

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance ExaminerBachelor of ArtsOperations Manager

Experience & Education

Work

Company:
Corinthian colleges, inc
Internal auditor
Company:
Cbase solutions corp - Corona, CA
Auditor

Skills

Proficient in Mandarin (conversational). Proficient in Microsoft applications. Proficient in...

Amanda Nyssen Tustin, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Marshall's
Loss prevention detective
Company:
Orange county probation department - Anaheim, CA
Deputy juvenile correctional officer

Peter Lin Tustin, CA

Professions & Specialties

Budget OfficerFinancial AnalystCost AccountantControllerFinancial Compliance ExaminerAuditorAccounting AnalystJuris DoctorOperations Manager

Experience & Education

Position:
Cost Analyst / Financial Analyst at Kingston
Location:
Tustin, California
Industry:
Computer Hardware
Work history:
Kingston Cost Analyst / Financial Analystsince Dec 2010Urban Decay Cosmetics, Inc Cost AccountantSep 2008 - Oct 2010

Ezzeldin Elmestkawy Tustin, CA

Professions & Specialties

Accounts PayableAccounts Payable SpecialistBudget OfficerFinancial Compliance ExaminerAuditorOffice ClerkClerical Specialist

Experience & Education

Work

Company:
Richmond american homes - Irvine, CA
Accounts payable lead
Company:
Richmond american homes - irvine, ca
Budget coordinator

Skills

AS400, ERP, Excel, Ten Key by Touch

Steven Sheasby Santa Ana, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperOwnerChairpersonDirector of Quality ControlChief ExecutiveCompliance ManagerCounselorCompliance OfficerAdvisorMortgage SpecialistLoan OfficersProperty ManagerReal Estate Manager

Experience & Education

Position:
President at Integrity Mortgage Licensing
Title:
Owner, Integrity Mortgage Licensing
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
Integrity Mortgage Licensing Presidentsince May 2007Direct Lender Compliance OfficerMar 2007 - May 2008
Skills:
Mortgage Broker Licensing, Mortgage Lender Licensing, Mortgage Servicer Licensing, Mortgage,...

Jinkon Jeng Tustin, CA

Professions & Specialties

Internal AuditorAuditorCertified AuditorFinancial Compliance Examiner

Experience & Education

Work

Company:
Corinthian colleges, inc
Internal auditor
Company:
Cbase solutions corp - Corona, CA
Auditor

Joevin Bolanos Tustin, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorOperations Manager

Experience & Education

Work

Company:
Source refrigeration and hvac, inc
Senior project accountant
Company:
James hardie building products - Fontana, CA
Corporate cost analyst

Walter Lubell Tustin, CA

Professions & Specialties

AuditorInternal AuditorCertified AuditorFinancial Compliance Examiner

Experience & Education

Work

Company:
Beatrice hunt wesson foods
Senior edp auditor (sr. internal auditor)
Company:
National council on compensation insurance - East Rutherford, NJ
Senior edp auditor (sr. internal auditor)

Kristine Godbey Santa Ana, CA

Professions & Specialties

Bank ExaminerAuditorFinancial Compliance ExaminerCompliance OfficerServicerOffice AssistantOffice ClerkClerical SpecialistDirector of Quality ControlManagerCompliance ManagerOperations ManagerParalegalLitigation Support Specialist

Experience & Education

Position:
Compliance Officer / Auditor at AmeriNational Community Services, Inc.
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
AmeriNational Community Services, Inc. - Downey, CACompliance Officer / Auditorsince Feb 20124affect.com - Tustin, CAExecutive Assistant - ParalegalFeb 2011 - Mar 2012

Danett Abbott Santa Ana, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAdministrative AssociateOffice AssistantCompliance OfficerAdministrative ClerkClerical SpecialistOffice ClerkChief Executive OfficerChief Networking OfficerDirector of Quality ControlChief Operating OfficerCorporate ExecutiveChief ExecutiveCustomer RelationsCompliance ManagerGeneral and Operations ManagerDirector of OperationsOperations ManagerNon-ProfitAdvertising ProfessionalAdvertising Sales AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonBuyer and SellerSales RepresentativeData ScientistHealth ProfessionalHealth PractitionerRecruitment

Experience & Education

Position:
Administrative Assistant II at St. Joseph Health System
Location:
Orange County, California Area
Industry:
Facilities Services
Work history:
St. Joseph Health System Administrative Assistant IIsince Mar 2013Newport Specialty Hospital - Tustin, CAExecutive AssistantOct 2010 - Mar 2013
Skills:
advanced word processing, calendaring, Travel Arrangements, Executive Support, Administrative...
Languages:
Spanish

Tina Saremzadeh Tustin, CA

Professions & Specialties

AuditorBank ExaminerFinancial Compliance ExaminerProduce ManagerDirectorDirector of Quality ControlProduction ManagerOperations ManagerCompliance ManagerLecturerInstructorPedagoguePostsecondary TeacherCompliance OfficerAdvisorClinical Data Management ProfessionalHealth Information SpecialistHealthcare SupportSupport SpecialistsSales Representative

Experience & Education

Work

Company:
Department of defense language institute
Product developer/quality control
Company:
Westwood college - Anaheim, CA
Health information technology instructor

Skills

AHIMA Certification: Registered Health Information Administrator, RHIA Academy for...

Tracy Turner Tustin, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorBoard MemberManagement Team ExecutiveOperations ManagerManagersAdministrative AssociateAdministrative ClerkClerical SpecialistRecruitmentPsychology Specialist

Experience & Education

Work

Company:
Operation:i.v.
Board of directors member
Company:
Tjmaxx - Dayton, OH
Lead loss prevention detective

Giancarla Hennigan Tustin, CA

Professions & Specialties

Inventory ManagerBudget OfficerInventory SpecialistLogisticianFinancial Compliance ExaminerAuditorChief Brand OfficerChief Executive

Experience & Education

Work

Company:
Scorpion sports, inc - Santa Fe Springs, CA
Purchasing and inventory manager, sr. cost analyst
Company:
Thrill ride sports - Lake Forest, CA
Brand manager

Adrienne Turner Santa Ana, CA

Professions & Specialties

Certified Public AccountantInternal AuditorControllerAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditorVice PresidentOwnerChief ExecutiveHuman Resources SpecialistRecruitmentDirectorDepartment Store General ManagerOperations ManagerMarketing ManagerTalent AgentBranch ManagerField Marketing SpecialistMarketing AdministratorMaster of Business AdministrationAnalystConstructionAnalysts

Experience & Education

Position:
Executive Financial Recruiter at Advantex Professional Services
Title:
Executive Recruiter at Advantex Professional Services
Location:
Orange County, California Area
Industry:
Staffing and Recruiting
Work history:
Advantex Professional Services - Irvine, CAExecutive Financial Recruitersince Oct 2010Right2Hire, Inc. - Tustin, CAVP of Business Development/OwnerSep 2005 - Sep 2010
Skills:
Recruiting, Temporary Placement, Human Resources, Leadership, Professional Services, Talent...

Cristy Passman Tustin, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerCoordinatorManagersDirector of Quality ControlCompliance Manager

Experience & Education

Phone:
(714) 288-0448 (Office)
Licenses:
California - Active     1997
Dist. of Columbia - Suspended     1978
Experience:
Compliance Officer, ADA Coordinator, Ombudsperson at Los Angeles Community College District     2009-present
Dean of Law at California Southern University     2003-2008
School:
Univ of Maryland SOL     1978
Degree:
JD - Juris Doctor - Law
School:
University of Missouri, Columbia     1973
Degree:
MA - Masters - English

Cathy Hardwick Santa Ana, CA

Professions & Specialties

Financial Compliance ExaminerAccounting BookkeeperBookkeeperBroker AssociateLicensed Real Estate BrokerReal Estate Sales AgentProperty ManagerReal Estate ManagerBankerFinancial Services ProfessionalFinancial Services Sales AgentPsychologistAgentSales RepresentativePsychology SpecialistAdvisorProject ManagersCompliance Manager

Experience & Education

Position:
Broker Associate at Coldwell Banker Residential Brokerage, Broker Associate at Coldwell Banker...
Title:
Broker Associate at Coldwell Banker Residential Brokerage
Location:
Orange County, California Area
Industry:
Real Estate
Work history:
Coldwell Banker Residential Brokerage - Tustin, CABroker Associatesince Sep 2011Coldwell Banker Residential Brokerage - Southern CaliforniaBroker Associatesince Aug 2011

Sean O'brien Santa Ana, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorChairpersonChief ExecutiveLoan OfficerLoan OfficersOperations ManagerProperty ManagerReal Estate Manager

Experience & Education

Position:
President at United Pacific Mortgage
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
United Pacific Mortgage Presidentsince May 2002Marina Mortgage company inc. - Irvine, CALoan officer1996 - 2001

Roshele Snyder Santa Ana, CA

Professions & Specialties

Financial Compliance ExaminerAuditorProbate LawyerLaw SpecialistLawyerOwnerChief ExecutiveVolunteerNon-ProfitJudicial Law ClerkDirector of Quality ControlCompliance ManagerAdvisorJuris DoctorHealth Services AdministratorMedical Services ManagerHealth Services Manager

Experience & Education

Position:
Attorney/Owner at RSnyder Law Firm
Title:
Estate Planning and Probate Attorney
Location:
Orange County, California Area
Industry:
Law Practice
Work history:
RSnyder Law Firm - Costa Mesa, CAAttorney/Ownersince Jun 2011Legal Aid Society of Orange County - Tustin, CaVolunteer AttorneyNov 2011 - Jun 2012

Catherine Sheldrick Tustin, CA

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorSales RepresentativeSales AgentClient Service OfficerBartenderCustomer ServiceBuilderConstruction SpecialistConstruction LaborerEvent ManagerChief Executive

Experience & Education

Work

Company:
Colonial life insurance
Sales representative
Company:
Quinn's old town grill
Bartender

Skills

Great People skills! ... with Strong Sales and Customer Service expertise!

Steve Baukat Tustin, CA

Professions & Specialties

Independent Business OwnersCertified AuditorFinancial Compliance ExaminerAuditorSoftware TesterComputer SpecialistQuality EngineerCompliance EngineerContractorInspectorQuality Assurance ManagerTechnical SpecialistTechnical Support SpecialistsManagersQuality Assurance ProfessionalChairpersonDirectorDirector of Quality ControlChief ExecutiveOperations ManagerCompliance Manager

Experience & Education

Work

Company:
Semidice, inc
Iso quality assurance
Company:
Bae - Nashua, NH
Source quality engineer contractor

Skills

Quality Assurance Management Manufacturing Operations Quality Engineer Electronics Technician...

Kyle Corcoran Tustin, CA

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorManagerOperations ManagerHostCorporate ExecutiveChief Executive

Experience & Education

Position:
Manager at Buffalo Wild Wings
Location:
Tustin, California
Industry:
Financial Services
Work history:
Buffalo Wild Wings - Buena ParkManagersince Nov 2009Tortilla Flats HostAug 2009 - Feb 2010

Jason Coryell Fullerton, CA

Professions & Specialties

ManagerOperations ManagerPhysiotherapy AssistantMassage TherapistPhysical TherapistPhysical TherapistsMassage TherapyCustomer ServiceClient Service OfficerMedical Support AssistantHealth Support WorkerHealthcare Support

Experience & Education

Work

Company:
Sam's club - Fullerton, CA
Asset protection manager
Company:
Family chiropractic - Tustin, CA
Physical therapy assistant / massage therapist

Yolie Guzman Tustin, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorUnderwriterSecurityInvestor

Experience & Education

Work

Company:
Citi mortgage - The Lakes, NV
Remote underwriter
Company:
Wells fargo home mortgage - Irvine, CA
Underwriter 3

Skills

Strong PC skills, MS Word, MS Excel, MS Powerpoint, MS Outlook Express, Windows XP, Calyxpoint,...

Dale Geurts Tustin, CA

Professions & Specialties

ControllerBudget OfficerFinancial Compliance ExaminerAuditorConstructionManagement ConsultantManagement AnalystAnalystsBusiness AdministratorAdvisorBachelor of ArtsFinancial OfficerFinancial ManagerOperations Manager

Experience & Education

Work

Company:
R3 construction services, inc
Controller
Company:
Dale geurts business consulting
Financial and accounting management consultant

Michelle Pooler Tustin, CA

Professions & Specialties

Accounting AnalystFinancial AnalystFinancial Compliance ExaminerAuditorSales Support AnalystSales SupportServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeBachelor of Business AdministrationManagersOperations Manager

Experience & Education

Work

Company:
Sunopta fruit group, inc
Sales support analyst
Company:
Nolet spirits u.s.a
Sales analyst

Eric Divine Tustin, CA

Professions & Specialties

Financial Compliance ExaminerAuditorGeneral CounselOf CounselJuristLegal CounselDirector of Quality ControlCompliance ManagerJuris DoctorMaster of Business Administration

Experience & Education

Work

Company:
Orange county
Counsel
Company:
Adaptech corporation
General counsel

John Afful Tustin, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Amada healthcare
Healthcare
Company:
Precious health care llc
Healthcare

James Jessel Raleigh, NC

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorVice PresidentBoard MemberChief ExecutiveManagement Team ExecutiveOperations ManagerPremierGovernment Service ExecutiveGovernment Administration OfficerCivil ServantEquipment Tools Purchasing AgentClient Service OfficerDepartment Store SalespersonRetail ProfessionalRetail SalespersonCustomer ServiceTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsPartnerIT SpecialistManagersBusiness ConsultantAdvisorEntertainer

Experience & Education

Position:
Vice President, Sales at Bulk TV & Internet, Board Of Directors at Sentry Media Group
Title:
Vice President, Sales at Bulk TV & Internet
Location:
Raleigh, North Carolina
Industry:
Broadcast Media
Work history:
Bulk TV & Internet - Raleigh-Durham, North Carolina AreaVice President, Salessince Jan 2012Sentry Media Group - Tustin, CABoard Of Directorssince Feb 2011
Skills:
Contract Negotiation, Crisis Management, Strategic Partnerships, Strategic Planning, Digital Media, ...
Languages:
French

Kenton Huynh Sylmar, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorEngineerEquipment Tools Purchasing AgentSupplierDepartment Store SalespersonRetail ProfessionalRetail SalespersonServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeSoftware TesterComputer SpecialistEmergency Medical Services DirectorEmergency Medical Service CoordinatorEmergency Medical CareManagersTechnical SpecialistTechnical Support SpecialistsConstruction Manager

Experience & Education

Position:
Engineer II, Design Assurance at St. Jude Medical
Title:
Design Assurance Engineer II at St. Jude Medical
Location:
Sylmar, California
Industry:
Medical Devices
Work history:
St. Jude Medical - Sylmar, CAEngineer II, Design Assurancesince Nov 2001St. Jude Medical - Sylmar, CAInternal Auditor, Quality SystemDec 2000 - Nov 2001

Gary Strout Los Angeles, CA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorManagerOperations ManagerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerCoordinatorManagers

Experience & Education

Position:
Tax Manager at HMWC CPAs & Business Advisors
Location:
Greater Los Angeles Area
Industry:
Accounting
Work history:
HMWC CPAs & Business Advisors - Tustin, CATax Managersince Feb 2002Parker Hannifin - Irvine, CASenior Internal AuditorJan 2000 - Feb 2002

Peter Kim Los Angeles, CA

Professions & Specialties

Internal AuditorFinance and Accounting SpecialistCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAnalystAnalysts

Experience & Education

Position:
Senior Internal Auditor at American International Group
Title:
Senior Internal Auditor at American International Group, Inc.
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
American International Group - Woodland Hills, CASenior Internal Auditorsince Oct 2006LaSalle Bank N.A., ABN AMRO - Tustin, CAAsset Backed Securities AnalystMar 2005 - Jan 2006
Languages:
Korean
Certifications:
Certification in Risk Management Assurance (CRMA), The Institute of Internal Auditors
Certified Internal Auditor (CIA) - In Progress, The Institute of Internal Auditors

Felicia Garman Los Angeles, CA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorControlling SpecialistAccounts ReceivableAccounts PayableAccounts Payable SpecialistFinance and Accounting SpecialistFinancial AnalystControllerAccounting BookkeeperBookkeeperAnalystSubject Matter ExpertSupporting MemberTeam MemberAnalystsSkilled ProfessionalSecurityChief Administrative OfficerManagerChief ExecutiveOperations ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonSystems AnalystInformation Technology SpecialistComputer SpecialistIT AnalystIT SpecialistBachelor of Business AdministrationTechniciansFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Management and Program Analyst at Navy Facilities Engineering Service Center
Location:
Greater Los Angeles Area
Industry:
Defense & Space
Work history:
Navy Facilities Engineering Service Center - Port Hueneme, CaManagement and Program Analystsince Aug 2011Naval Surface Warfare Center - Corona, CaDirective Budget AnalystJan 2010 - Aug 2011
Certifications:
Microsoft Office Excel Certified, Microsoft
Microsoft Office Access Certified, Microsoft

David Ha Los Angeles, CA

Professions & Specialties

Financial AnalystCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperVice PresidentAssistant Vice PresidentChief ExecutiveAnalystBusiness Intelligence ProfessionalAnalystsBusiness ConsultantAdvisorManagersEconomistMaster of Business AdministrationBachelor of ScienceSystems Support SpecialistSupport Specialists

Experience & Education

Position:
Vice President, Sr. Fin. Analyst - Wealth Management Finance at City National Bank
Title:
Vice President, Sr. Financial Analyst - Wealth Management Finance at City National Bank
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
City National Bank - Beverly Hills, CAVice President, Sr. Fin. Analyst - Wealth Management Financesince Mar 2013City National Bank - Beverly Hills, CAAssistant Vice President, Sr. Fin. Analyst - Wealth Management FinanceMar 2007 - Feb 2013
Skills:
Analysis, Financial Reporting, Budgeting, Financial Analysis, Compliance, Forecasting, Excel,...

Nancy Howard Los Angeles, CA

Professions & Specialties

Parliamentary Budget OfficerFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperHealth Services AdministratorMedical Services ManagerHealth Services ManagerDeputy DirectorManagerOperations ManagerDirector of OperationsDeputy ManagerChief ExecutiveData Entry SpecialistData ScientistMedical Practice ProfessionalMedical PractitionerHealth ProfessionalHealth PractitionerClerical Specialist

Experience & Education

Position:
Assistant Director, PBO RMS Integrity, Data Entry and Billing Integrity Units at UCLA Healthcare...
Title:
Healthcare Administrator
Location:
Greater Los Angeles Area
Industry:
Medical Practice
Work history:
UCLA Healthcare Faculty Practice Group - Los Angeles, CAAssistant Director, PBO RMS Integrity, Data Entry and Billing Integrity Unitssince 2003EBSCO - El Segundo, CAOperations Manager, Los Angeles, CA office2000 - 2003


Financial Compliance Examiners near Tustin, CA02454907359801,225Santa AnaIrvineAnaheimLaguna BeachCosta MesaNewport BeachOrangeFullertonBreaGarden Grove



Financial Compliance Examiners around Tustin, CA

Anaheim  (80)
Brea  (34)
Costa Mesa  (60)
Fullerton  (34)
Garden Grove  (24)
Irvine  (256)
Laguna Beach  (64)
Newport Beach  (55)
Orange  (46)
Placentia  (13)
Santa Ana  (1,222)
Yorba Linda  (14)

Financial Compliance Examiners in California

Sub-specializations